August 19, 2024 at 8:00 PM - Regular Board of Education Meeting
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1. Open the Meeting
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1.1. Call to Order and Roll Call
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1.1.1. Consider Excusing Any Absent Board Members
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1.2. Recognize Posting of the Open Meetings Act
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1.3. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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2. Consent Agenda
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2.1. Approve the minutes of previous meeting(s)
Recommended Motion(s):
Approve the minutes of the previous meeting(s). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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2.2. Approve the Treasurers Report
Recommended Motion(s):
Approve the treasurers report. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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2.3. Approve the General Fund Claims
Recommended Motion(s):
Approve the general fund claims for August, 2024. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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2.4. Approve the Activity Fund Account
Recommended Motion(s):
Approve the Activity Fund Account. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3. Public Comment
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4. Administrator Reports
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4.1. Elementary Principal Report
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4.2. Secondary Principal Report
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4.3. Superintendent Report
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5. Discussion Items
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5.1. Preview and discussion regarding a draft budget for 2024-25.
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5.2. Schedule Budget Work Session and Hearing Dates
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5.3. Board Meeting Start TImes
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6. Action Items
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6.1. Discuss, Consider, and Take Any Necessary Action to Approve Recommended Policy Changes for Policies 6039, 6041, 6042, 6043.
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6.2. Discuss, consider, and take any necessary action to initiate a transfer of funds from the General Fund to the Depreciation Fund.
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6.3. Discuss, consider, and take any necessary action to initiate a transfer of funds from the General Fund to the Activities Fund.
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6.4. Discuss, consider, and take any necessary action to approve the change of disability insurance carriers.
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6.5. Employment/Work Agreements vs. Contracts for Non-Certified Staff
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7. Adjournment
Recommended Motion(s):
To adjourn the meeting at *. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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